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Venue

Boca Raton Resort
501 East Camino Real
Boca Raton, FL 33432

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Monday, March 12, 2012

4:30 PM - 5:15 PM
Track: Technology View Track

GETTING HITCHED: THE CRUCIAL INTEGRATION OF FRAUD AND AML TECHNOLOGY

Penny Crosman, Editor in Chief, BANK TECHNOLOGY NEWS
Susan A. deFreese, ILO, SVP/Chief Compliance Officer - CRA & Safe Act Officer, OLD FLORIDA NATIONAL BANK
Andrew D. Martin, CAMS, BSA/AML Officer, COMMERCE BANCSHARES

Recent enforcement actions in money laundering cases have put AML and fraud detection in the spotlight, and U.S. banks are now moving aggressively toward the integration of anti-fraud and AML technology platforms. This session will examine the trends and technologies at work.

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